DOSSIERS / SCI PLUT FONTAINE
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Company dossier

SCI PLUT FONTAINE

FRANCE · COMPANY · INCORPORATED 1988-06-21
KYBE ID: FR-345131056 · 345131056 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI PLUT FONTAINE
fr_insee
345131056
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dissolved
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Real-estate civil company (SCI)
fr_insee
1988-06-21
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12 RUE DU DOCTEUR OLLIVIER, 72120 SAINT-CALAIS
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68.20B
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€76,225
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Connections

12 links
Shared operator — likely the same administrator
MONALEA FINANCESShared registered address · 3 share thisPLUTShared registered address · 3 share thisSOCIETE DE PROMOTION REUNIONNAISEShared officer / director · 11 share thisGAULOIS DES ISSAMBRESShared officer / director · 11 share thisLES SCEESShared officer / director · 11 share thisSC LAMJOBINShared officer / director · 11 share thisDIDEROT DE SAINT GERMAINShared officer / director · 11 share thisGCE4MShared officer / director · 11 share thisC.R.V.Shared officer / director · 11 share thisSCI D'ANCICOURTShared officer / director · 11 share thisSCI T'KINTShared officer / director · 11 share thisSOC PIERRE JEAN FURGAL ET CIEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MONIQUE FONTAINEDirecteur—France registry
MICHEL PLUTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100